Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,047 scam brokers on file
scalping_kings_ (https:)
Office Hours on scalping_kings_ // FROM THE CASEFILE — CTK NETWORK When deposits to scalping_kings_ via h…
View Full Report →INVFX (invfx.co.uk)
Casefile INVFX — The Professor’s Note // FROM THE CASEFILE — INVFX When a deposit ledgered to INV…
View Full Report →TRUST FINANCE CREDIT
Office Hours on TRUST FINANCE CREDIT // FROM THE CASEFILE — CTK NETWORK When deposits to TRUST FINANCE CR…
View Full Report →William FX
Office Hours on William FX // FROM THE CASEFILE — CTK NETWORK When deposits to William FX via this platfo…
View Full Report →Aekreatif (aekreatif.tunasgestun.com)
Casefile Aekreatif — The Professor’s Note // FROM THE CASEFILE — AEKREATIF Funds you sent to Aekr…
View Full Report →AFP (https:)
Office Hours on AFP // FROM THE CASEFILE — CTK NETWORK When deposits to AFP via https: go quiet, the on-c…
View Full Report →Goldcorptrd (goldcorptrd.com)
Reading the Chain: Goldcorptrd // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldcorptrd via gold…
View Full Report →oakhamprivatewealth.com (Clone of FCA Authorised Firm) (oakhamprivatewealth.com)
Casefile oakhamprivatewealth.com (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE …
View Full Report →Equilibrepatrimoine (equilibrepatrimoine.com)
Casefile Equilibrepatrimoine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Marketlin Ltd. and Duo Stream Ltd (fenix-funds.pro)
Office Hours on Marketlin Ltd. and Duo Stream Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →FX Stock Stallions (fxstockstallions.com)
Office Hours on FX Stock Stallions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Stock St…
View Full Report →StarTrading
Office Hours on StarTrading // FROM THE CASEFILE — CTK NETWORK When deposits to StarTrading via this plat…
View Full Report →Soxodex (soxodex.com)
Office Hours on Soxodex // FROM THE CASEFILE — CTK NETWORK When deposits to Soxodex via soxodex.com go qu…
View Full Report →Unit Asset Fund
Office Hours on Unit Asset Fund // FROM THE CASEFILE — CTK NETWORK When deposits to Unit Asset Fund via t…
View Full Report →Alure Trading (aluretrading.com)
Reading the Chain: Alure Trading // FROM THE CASEFILE — ALURE TRADING The Professor opens the file on Alu…
View Full Report →International Securities Trade Agency (intlsta.org)
Casefile International Securities Trade Agency — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Emmegiconsulenzesagl (emmegiconsulenzesagl.com)
Casefile Emmegiconsulenzesagl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →prénom.nom@corporate-indosuez.com (prénom.nom@corporate-indosuez.com)
Office Hours on prénom.nom@corporate-indosuez.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Hubcapitalpro (hubcapitalpro.com)
Reading the Chain: Hubcapitalpro // FROM THE CASEFILE — WORLD MARKETS When deposits to Hubcapitalpro via …
View Full Report →Yuesheng Capital Limited
Office Hours on Yuesheng Capital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yuesh…
View Full Report →FMA warns primeFirm Trade unreasonably withholding investor funds
Office Hours on FMA warns primeFirm Trade unreasonably withholding investor funds // FROM THE CASEFILE — …
View Full Report →Fake AAATrade Ltd (aaatrade.ch)
Casefile Fake AAATrade Ltd — The Professor’s Note // FROM THE CASEFILE — FAKE AAATRADE LTD The Pr…
View Full Report →Balix Traders
Reading the Chain: Balix Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to Balix Traders via …
View Full Report →Intrade Finance (intrade.finance)
Intrade Finance — Annotated by the Professor // FROM THE CASEFILE — INTRADE FINANCE Intrade Finance, op…
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